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Company number: 05622577
Company Name:

FIELD & TREK (UK) LTD

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Secretary's Change of Particulars / MRS REBECCA LOUISE TYLEE-BIRDSALL / 03/08/2011		 £ 1.99
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  Director's Change of Particulars / MR DAVID MICHAEL FORSEY / 29/07/2011		 £ 1.99
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  Director's Change of Particulars / MR ROBERT FRANK MELLORS / 25/07/2011		 £ 1.99
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Click to see all 41 documents available...
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Directors:

Mr D.M. Forsey

 appointed 11 Jul 2007
also director of:
ACRE 653 LIMITED 04579745
ACTIVATOR BRANDS LIMITED 05344658
ACTIVATOR PRODUCTS LIMITED 04204611
ANNEXE B LIMITED 07144420
BEAUTY BRAND MANAGEMENT LIMITED 05258421
BRANDS 001 LIMITED 05347540
BRANDS HOLDINGS LIMITED 04087435
BRANDS INC LIMITED 03585719
CAMPRI LIMITED 05398677
CARLTON SHUTTLECOCKS LIMITED 00480582
CARLTON SPORTS COMPANY LIMITED 00467686
CLIMBER & RAMBLER LIMITED 03938618
CRUISE CLOTHING LIMITED SC382991
DAVID GEOFFREY & ASSOCIATES (UK) LIMITED 00670530
DMP LICENSING LIMITED 06836773
DOUGLAS GREG (KEIGHLEY) LIMITED 06260239
DUNLOP BRANDS LIMITED 05794296
DUNLOP FOOTWEAR LIMITED 00571672
DUNLOP INTERNATIONAL LIMITED 04825179
DUNLOP SLAZENGER (ESOP) LIMITED 03408468
DUNLOP SLAZENGER 1902 LIMITED 04983558
DUNLOP SLAZENGER GROUP HOLDINGS LIMITED 04061715
DUNLOP SLAZENGER GROUP LIMITED 03097977
DUNLOP SLAZENGER HOLDINGS LIMITED 03139917
DUNLOP SLAZENGER INTERNATIONAL LIMITED 00776384
DUNLOP SLAZENGER LIMITED 02030941
DUNLOP SLAZENGER TRUST COMPANY LIMITED 03151573
DUNLOP SPORTS COMPANY LIMITED 00429750
EC2 PROPERTIES LIMITED 05656295
ETAIL SERVICES LIMITED 05146997
EUROPEAN BRANDED CLEARANCE COMPANY LIMITED 04359910
EXSPORTS LIMITED 02779040
FENIGER AND BLACKBURN LIMITED 00639594
FIELD & TREK.COM LIMITED 03943377
GILESPORTS CARD SERVICES LTD. 00820622
GILESPORTS LIMITED 00352014
GOLDDIGGA BRANDS LIMITED 06636173
GOUDIE SQUASH INTERNATIONAL LIMITED 00980461
GRADIDGES LIMITED 00278122
GRADUATE CLOTHING LIMITED 02511038
HARGREAVES (SPORTS) LIMITED 00409397
INTERNATIONAL BRAND MANAGEMENT LIMITED 05142123
J W MYERS LIMITED 03352462
JAMES LILLYWHITES LIMITED 00118840
KANGOL HOLDINGS LIMITED 03317738
KANGOL LIMITED 03343793
KANGOL TRUSTEES LIMITED 03505512
KARRIMOR LIMITED 05215974
LA JOLLA (UK) LIMITED 05737550
LILLYWHITES LIMITED 00290939
LITESOME SPORTSWEAR LIMITED 00207867
LONSDALE BOXING LIMITED 03912303
LONSDALE SPORTS LIMITED 04430781
MASH (THE FORGE) LIMITED 05504296
MASH AVIATION LIMITED 06348721
MASH INCORPORATION LIMITED 06936413
MUDDYFOX LIMITED 04187350
NEVICA IP LIMITED 06836778
NO FEAR BRAND LIMITED 05568043
NO FEAR INTERNATIONAL LIMITED 05532482
NO FEAR USA LIMITED 07712470
OLDCO 10 LIMITED 05541144
OLYMPUS VENTURES LIMITED 03945752
OUTDOOR SPORTS DIRECT LIMITED 02780756
PBF INTERNATIONAL LIMITED 04374828
PROJECT J HOLDING COMPANY LIMITED 06835407
PROJECT J NEWCO NO.1 LIMITED 06836522
PROJECT J NEWCO NO.10 LIMITED 06836792
PROJECT J NEWCO NO.11 LIMITED 06836880
PROJECT J NEWCO NO.12 LIMITED 06836690
PROJECT J NEWCO NO.2 LIMITED 06836765
PROJECT J NEWCO NO.39 LIMITED 06836739
PROJECT J NEWCO NO.40 LIMITED 06836849
PROPELLER (U.K.) LIMITED 02770207
S&B BRANDS LIMITED 05635585
SDI (ABERWYSTWYTH) LIMITED 02789996
SDI (AYR) LIMITED 05528267
SDI (BANGOR) LIMITED 05529705
SDI (BERWICK) LIMITED 02739957
SDI (BETWS-Y-COED) LIMITED 06836673
SDI (BISHOP AUCKLAND) LIMITED 03004246
SDI (CHATHAM) LIMITED 06836679
SDI (COLCHESTER) LIMITED 05632790
SDI (EPSOM) LIMITED 06372181
SDI (EXMOUTH) LIMITED 06328505
SDI (GAINSBOROUGH) LIMITED 06338907
SDI (KENDAL) LIMITED 06338918
SDI (NEW CAVENDISH STREET) LIMITED 06306917
SDI (NEWTON ABBOT) LIMITED 06836666
SDI (PAISLEY) LIMITED 02933408
SDI (REDCAR) LIMITED 02731452
SDI (SCARBOROUGH) LIMITED 06328463
SDI (WEYMOUTH) LIMITED 06716652
SDI COATBRIDGE LIMITED 06656368
SDI PROPERTY LIMITED 02767493
SDI WISHAW LIMITED 06656365
SDSC BRANDS LIMITED 06836684
SERVERANGE LIMITED 02997208
SLAZENGERS LIMITED 00116000
SMITH & BROOKS (INDIA) LIMITED 02964528
SMITH & BROOKS LIMITED 02073720
SMITH AND BROOKS GROUP LIMITED 04079331
SMITH AND BROOKS HOLDINGS LIMITED 04983573
SONDICO IP LIMITED 06546121
SPORTS COMMISSION LIMITED 04824491
SPORTS DIRECT INTERNATIONAL PLC 06035106
SPORTS ESSENTIALS LIMITED 04409470
SPORTS WORLD INTERNATIONAL LIMITED 06531266
SPORTSDIRECT.COM RETAIL LIMITED 03406347
STERLING RESOURCES (HOLDINGS) LIMITED 04651701
STERLING RESOURCES LIMITED 01413254
STRAUB CORPORATION LIMITED 03003584
SUMMERCOMBE 160 LIMITED 05635015
SUMMERCOMBE 167 LTD 06217909
T Y MCGURK SPORTS LIMITED 02381017
THE TRADEMARK LICENSING COMPANY LIMITED 04477829
TOTAL ESTATES LIMITED 04958214
UNIVERSAL CYCLES LIMITED 01339667
USA PRO IP LIMITED 06497914
USC IP LIMITED 06836808
VISIONFIGURE LIMITED 02951233
VOODOO DOLLS BRAND LIMITED 05323305
WEST COAST CAPITAL (USC) LIMITED 04380754
WILDLAW LIMITED 04571678
WILLIAM SYKES LIMITED 00123229
WORTHYFUND LIMITED 02955978

Mr R.F. Mellors

 appointed 11 Jul 2007
also director of:
ACRE 653 LIMITED 04579745
ACTIVATOR BRANDS LIMITED 05344658
ACTIVATOR PRODUCTS LIMITED 04204611
ANNEXE B LIMITED 07144420
ASHLEIGH PROPERTY HOLDINGS LIMITED 04252487
BEAUTY BRAND MANAGEMENT LIMITED 05258421
BRANDS 001 LIMITED 05347540
BRANDS HOLDINGS LIMITED 04087435
BRANDS INC LIMITED 03585719
CAMPRI LIMITED 05398677
CARLTON SHUTTLECOCKS LIMITED 00480582
CARLTON SPORTS COMPANY LIMITED 00467686
CLIMBER & RAMBLER LIMITED 03938618
CRUISE CLOTHING LIMITED SC382991
DAVID GEOFFREY & ASSOCIATES (UK) LIMITED 00670530
DMP LICENSING LIMITED 06836773
DNA (HOUSEMARKS) LIMITED 01900790
DOUGLAS GREG (KEIGHLEY) LIMITED 06260239
DUNLOP BRANDS LIMITED 05794296
DUNLOP FOOTWEAR LIMITED 00571672
DUNLOP INTERNATIONAL LIMITED 04825179
DUNLOP SLAZENGER (ESOP) LIMITED 03408468
DUNLOP SLAZENGER 1902 LIMITED 04983558
DUNLOP SLAZENGER GROUP HOLDINGS LIMITED 04061715
DUNLOP SLAZENGER GROUP LIMITED 03097977
DUNLOP SLAZENGER HOLDINGS LIMITED 03139917
DUNLOP SLAZENGER INTERNATIONAL LIMITED 00776384
DUNLOP SLAZENGER LIMITED 02030941
DUNLOP SLAZENGER TRUST COMPANY LIMITED 03151573
DUNLOP SPORTS COMPANY LIMITED 00429750
EC2 PROPERTIES LIMITED 05656295
ETAIL SERVICES LIMITED 05146997
EUROPEAN BRANDED CLEARANCE COMPANY LIMITED 04359910
EXSPORTS LIMITED 02779040
FENIGER AND BLACKBURN LIMITED 00639594
FIELD & TREK.COM LIMITED 03943377
GILESPORTS CARD SERVICES LTD. 00820622
GILESPORTS LIMITED 00352014
GOLDDIGGA BRANDS LIMITED 06636173
GOUDIE SQUASH INTERNATIONAL LIMITED 00980461
GRADIDGES LIMITED 00278122
GRADUATE CLOTHING LIMITED 02511038
HARGREAVES (SPORTS) LIMITED 00409397
HICKMAN PROPERTIES LIMITED 04221927
INTERNATIONAL BRAND MANAGEMENT LIMITED 05142123
J W MYERS LIMITED 03352462
JAMES LILLYWHITES LIMITED 00118840
KANGOL HOLDINGS LIMITED 03317738
KANGOL LIMITED 03343793
KANGOL TRUSTEES LIMITED 03505512
KARRIMOR LIMITED 05215974
LA JOLLA (UK) LIMITED 05737550
LILLYWHITES LIMITED 00290939
LITESOME SPORTSWEAR LIMITED 00207867
LONSDALE BOXING LIMITED 03912303
LONSDALE SPORTS LIMITED 04430781
MASH (THE FORGE) LIMITED 05504296
MASH AVIATION LIMITED 06348721
MASH HOLDINGS LIMITED 06861426
MASH INCORPORATION LIMITED 06936413
MUDDYFOX LIMITED 04187350
NEVICA IP LIMITED 06836778
NO FEAR BRAND LIMITED 05568043
NO FEAR INTERNATIONAL LIMITED 05532482
NO FEAR USA LIMITED 07712470
OLDCO 10 LIMITED 05541144
OLYMPUS VENTURES LIMITED 03945752
OUTDOOR SPORTS DIRECT LIMITED 02780756
PBF INTERNATIONAL LIMITED 04374828
PROJECT J HOLDING COMPANY LIMITED 06835407
PROJECT J NEWCO NO.1 LIMITED 06836522
PROJECT J NEWCO NO.10 LIMITED 06836792
PROJECT J NEWCO NO.11 LIMITED 06836880
PROJECT J NEWCO NO.12 LIMITED 06836690
PROJECT J NEWCO NO.2 LIMITED 06836765
PROJECT J NEWCO NO.39 LIMITED 06836739
PROJECT J NEWCO NO.40 LIMITED 06836849
PROPELLER (U.K.) LIMITED 02770207
QUEENSBERRY RULES LIMITED 06723660
S&B BRANDS LIMITED 05635585
SDI (ABERWYSTWYTH) LIMITED 02789996
SDI (AYR) LIMITED 05528267
SDI (BANGOR) LIMITED 05529705
SDI (BERWICK) LIMITED 02739957
SDI (BETWS-Y-COED) LIMITED 06836673
SDI (BISHOP AUCKLAND) LIMITED 03004246
SDI (CHATHAM) LIMITED 06836679
SDI (COLCHESTER) LIMITED 05632790
SDI (EPSOM) LIMITED 06372181
SDI (EXMOUTH) LIMITED 06328505
SDI (GAINSBOROUGH) LIMITED 06338907
SDI (KENDAL) LIMITED 06338918
SDI (NEW CAVENDISH STREET) LIMITED 06306917
SDI (NEWTON ABBOT) LIMITED 06836666
SDI (PAISLEY) LIMITED 02933408
SDI (REDCAR) LIMITED 02731452
SDI (SCARBOROUGH) LIMITED 06328463
SDI (WEYMOUTH) LIMITED 06716652
SDI COATBRIDGE LIMITED 06656368
SDI PROPERTY LIMITED 02767493
SDI SHIREBROOK DC LIMITED 02963189
SDI SHIREBROOK LIMITED 03016549
SDI SHIREBROOK SHOP LIMITED 03018210
SDI WISHAW LIMITED 06656365
SDSC BRANDS LIMITED 06836684
SERVERANGE LIMITED 02997208
SLAZENGERS LIMITED 00116000
SMITH & BROOKS (GERMANY) LIMITED 05427463
SMITH & BROOKS (INDIA) LIMITED 02964528
SMITH & BROOKS LIMITED 02073720
SMITH AND BROOKS GROUP LIMITED 04079331
SMITH AND BROOKS HOLDINGS LIMITED 04983573
SPORTS COMMISSION LIMITED 04824491
SPORTS DIRECT BRANDS LIMITED 06026039
SPORTS DIRECT INTERNATIONAL HOLDINGS LIMITED 06027131
SPORTS DIRECT INTERNATIONAL PLC 06035106
SPORTS DIRECT RETAIL LIMITED 06026013
SPORTS ESSENTIALS LIMITED 04409470
SPORTSDIRECT.COM RETAIL LIMITED 03406347
STERLING RESOURCES (HOLDINGS) LIMITED 04651701
STERLING RESOURCES LIMITED 01413254
STRAUB CORPORATION LIMITED 03003584
SUMMERCOMBE 160 LIMITED 05635015
SUMMERCOMBE 167 LTD 06217909
T Y MCGURK SPORTS LIMITED 02381017
THE TRADEMARK LICENSING COMPANY LIMITED 04477829
TOTAL ESTATES LIMITED 04958214
UNIVERSAL CYCLES LIMITED 01339667
UP BRANDS LIMITED 06521633
USA PRO IP LIMITED 06497914
USC IP LIMITED 06836808
VISIONFIGURE LIMITED 02951233
VOODOO DOLLS BRAND LIMITED 05323305
WEST COAST CAPITAL (USC) LIMITED 04380754
WILDLAW LIMITED 04571678
WILLIAM SYKES LIMITED 00123229
WORTHYFUND LIMITED 02955978
Industry:

RETAIL SALE OF CLOTHING SIC: 5242

Category:
Private Limited with Share Capital
Incorporated:
15 Nov 2005
Registered Office:

UNIT A BROOK PARK EAST, SHIREBROOK

,

NG20 8RY

 United Kingdom
Filing Summary:
Year End: 30-04
Full Accounts
Group of Companies:
CLIMBER & RAMBLER LIMITED  03938618  Member
FIELD & TREK.COM LIMITED  03943377  Member
MASH HOLDINGS LIMITED  06861426  Group
OUTDOOR SPORTS DIRECT LIMITED  02780756  Member
SERVERANGE LIMITED  02997208  Member
SPORTSDIRECT.COM RETAIL LIMITED  03406347  Parent
Last Updated:
17 Oct 2011 Refresh

UK Companies A-Z: Fi Page 21

Company number: 05622577
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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03 Aug 2011
CH03
Secretary's Change of Particulars / MRS REBECCA LOUISE TYLEE-BIRDSALL / 03/08/2011
£ 1.99
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01 Aug 2011
CH01
View Sample
Director's Change of Particulars / MR DAVID MICHAEL FORSEY / 29/07/2011
£ 1.99
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26 Jul 2011
CH01
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Director's Change of Particulars / MR ROBERT FRANK MELLORS / 25/07/2011
£ 1.99
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01 Feb 2011
AA
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£ 4.99
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31 Jan 2011
AR01
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Annual Return (Director's details) 30/01/11
£ 1.99
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07 Jul 2010
CH01
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Director's Change of Particulars / MR DAVID MICHAEL FORSEY / 07/07/2010
£ 1.99
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03 Feb 2010
AA
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Annual Accounts (Full Accounts) made up to 30/04/09
£ 1.99
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01 Feb 2010
AR01
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Annual Return (Director's details) 30/01/10
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11 Jun 2009
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 2
£ 1.99
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11 Jun 2009
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 3
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09 Mar 2009
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
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12 Feb 2009
AA
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Annual Accounts (Full Accounts) made up to 30/04/08
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30 Jan 2009
363a
Annual Return (Director's details) made up to 30/01/09
£ 1.99
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14 Nov 2008
288c
Director's Change of Particulars / ROBERT MELLORS / 13/11/2008
£ 1.99
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14 Nov 2008
363a
Annual Return (Director's details) made up to 13/11/08
£ 1.99
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29 Aug 2008
288b
APPOINTMENT TERMINATED SECRETARY ROBERT MELLORS
£ 1.99
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28 Aug 2008
288a
Secretary Appointed REBECCA LOUISE TYLEE-BIRDSALL
£ 1.99
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03 Jun 2008
353
LOCATION OF REGISTER OF MEMBERS
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16 Apr 2008
225
CURRSHO FROM 31/08/2008 TO 30/04/2008
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11 Apr 2008
225
PREVEXT FROM 30/04/2007 TO 31/08/2007
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11 Apr 2008
287
Registered Office changed on 11/04/08
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11 Apr 2008
AA
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Annual Accounts (Full Accounts) made up to 31/08/07
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09 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR RICHARD GUNDLE
£ 1.99
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29 Jan 2008
225
ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07
£ 1.99
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17 Dec 2007
363a
Annual Return (Director's details) made up to 15/11/07
£ 1.99
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14 Dec 2007
288c
Secretary's details changed;Director's details changed
£ 1.99
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06 Dec 2007
ELRES
S366A DISP HOLDING AGM 27/09/07
£ 1.99
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23 Aug 2007
288a
New Director Appointed
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06 Aug 2007
287
Registered Office changed on 06/08/07
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06 Aug 2007
288a
New Secretary Appointed;New Director Appointed
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06 Aug 2007
288b
Secretary Resigned;Director Resigned
£ 1.99
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01 Dec 2006
363a
Annual Return (Director's details) made up to 15/11/06
£ 1.99
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11 Nov 2006
AA
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Annual Accounts (Medium) made up to 31/08/06
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23 Sep 2006
395
Details of a Mortgage or Charge
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12 Sep 2006
395
Details of a Mortgage or Charge
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12 Jan 2006
395
Details of a Mortgage or Charge
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15 Dec 2005
225
ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06
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15 Dec 2005
288a
New Director Appointed
£ 1.99
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15 Dec 2005
88(2)R
AD 30/11/05
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15 Nov 2005
NEWINC
Company Incorporation documents
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Company number: 05622577
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr D.M. Forsey  David Forsey
Director  FIELD & TREK (UK) LTD
11 Jul 2007
BritishBritish
Mr R.F. Mellors  Robert Mellors
Director  FIELD & TREK (UK) LTD
11 Jul 2007
BritishBritish
Mrs R.L. Tylee-Birdsall  Rebecca Tylee-Birdsall
Company Secretary  FIELD & TREK (UK) LTD
26 Aug 2008
BritishBritish

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